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1 S SANCTIONING REFERENCE POINTS INSTRUCTION M A NUN L Board of Physical Therapy Prepared for Virginia Department of Health Professions Perimeter Center 9960 Maryland Drive, Suite 300 Richmond, Virginia
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1 sanctioning reference is a form or document used to report any sanctions imposed on individuals or entities.
Financial institutions or any entity that is regulated by sanctions laws are required to file 1 sanctioning reference.
1 sanctioning reference can be filled out by providing details of the individual or entity being sanctioned, the reason for sanctions, and any relevant supporting documentation.
The purpose of 1 sanctioning reference is to ensure transparency and compliance with sanctions laws by reporting any sanctions imposed on individuals or entities.
The information that must be reported on 1 sanctioning reference includes the name of the sanctioned individual or entity, the reason for sanctions, the date sanctions were imposed, and any relevant supporting documentation.
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